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WHISTLES ACQUISITIONS LIMITED

Company number 06473583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2009 AP01 Appointment of Ms Susan Nicola Cooper as a director
03 Sep 2009 287 Registered office changed on 03/09/2009 from 69-77 paul street london EC2A 4PN
18 Mar 2009 288b Appointment terminated director basola valles
12 Mar 2009 363a Return made up to 15/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from 89 new bond street london W1S 1DA
27 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/01/2009
09 Feb 2009 288a Director appointed gunnar sigurdsson
09 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Nov 2008 288b Appointment terminate, director feffrey blue logged form
11 Jun 2008 353 Location of register of members
05 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008 CERTNM Company name changed wham acquisitions LIMITED\certificate issued on 29/01/08
15 Jan 2008 NEWINC Incorporation